Complaint “to compel the disclosure of all government documents and records requested pursuant to FOIA that were unlawfully withheld by Defendant, the Internal Revenue Service” in Robert T. Brockman, a resident of Houston, Texas who was criminally indicted in 2020 for allegedly concealing approximately $2 billion from the IRS and swindling investors in his firm using offshore structures in Bermuda, British Virgin Islands, Cayman Islands, Nevis, and Switzerland v. Internal Revenue Service at the U. S. District Court for the District of Columbia.
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Robert Brockman